USDT address · TRON

TXdhF63QjkxBHkxYLTKs2aMfwdyXsDNNas

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$2 000
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-24 17:50 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$301,989
171 transactions
Outgoing
$299,989
86 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2 000
    TX 0x067bb0b7b9e091425e3dd2c833ff384e98ac410b9546b3d458a80166d6ea91c6· Block #75 959 407
  2. Ban$2 000
    TX 0x4593e9a6285fdc2ddf7aa9a9e699cce4455f4a78628c6313a9161018ebb43800· Block #75 959 936

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-09-22, freezing $2 000 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 171 inbound transfers totalling $301 989, and 86 outbound transfers totalling $299 989.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-22, freezing $2 000 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$2 000 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2023-07-24. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 51–59 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYy2p8Q87V…bw4r58
1—$900
TB73gtW1hs…Jk53eH
1—$700
TBbNsXFNyP…qiSCet
1—$700
TDv34ng9oT…tqKtBa
1—$700
TG33Nwpmr5…zC4zxf
1—$646
TA87w8tmaB…o3aabJ
1—$645
TSnoGstgKo…61F49g
1—$645
TGEwJxVErW…ad9m3h
1—$642
TKayTxZBDj…ftpgqs
1—$323

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

12+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-04-24 11:17 UTC OutgoingTCCz1NAYGV…UL3fPJ$20.6K
2025-04-23 08:24 UTC OutgoingTMT87tgrLo…tqtrnP$6.0K
2024-05-19 20:15 UTC OutgoingTUhjhS9cBC…rV9Nt6$2.2K
2024-03-07 08:00 UTC OutgoingTCCz1NAYGV…UL3fPJ$1.9K
2024-01-29 20:27 UTC OutgoingTT4t1BErea…5eJy4Y$500
2024-01-09 07:21 UTC OutgoingTWzDwo3RkH…sHRZxH$7.0K
2024-01-08 14:15 UTC OutgoingTNwsD6Dbjc…7Lzhjj$10.4K
2023-12-31 06:16 UTC OutgoingTSTaA4dhsh…iufhJe$65
2023-12-29 03:41 UTC OutgoingTKdN1uTGTs…eQxiRj$2.0K
2023-12-21 12:38 UTC OutgoingTWzDwo3RkH…sHRZxH$6.8K
2023-12-20 14:01 UTC OutgoingTE1J3qEfgA…yDK5V8$33
2023-12-16 18:15 UTC OutgoingTWzDwo3RkH…sHRZxH$16.8K

Balance history

Now: $2.0K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 08:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
3
7
3
4
Tue
3
5
3
Wed
4
3
5
4
3
Thu
4
3
4
Fri
6
3
3
4
3
Sat
3
6
Sun
4

Very active address — pattern based on the last 200 transactions.